Agenda and minutes
Venue: Committee Room One, County Offices, Newland, Lincoln LN1 1YL
Contact: Katrina Cope Democratic Services Officer
No. | Item |
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Apologies for Absence Minutes: Apologies for absence were received from Councillor R D Butroid, Mr J Grant (Non-District Council Employers Representative) and Jeff Summers (District Councils Representative). |
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Declarations of Members' Interests Minutes: Mr A N Antcliff declared an interest as an employee of Lincolnshire County Council and as contributory member of the Pension Fund. |
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Minutes of the Meeting of the Pensions Committee held on 22 March 2018 PDF 129 KB Minutes: The Committee were reminded to complete the TPR Toolkit as soon as possible, and forward their certificates on to the pension Fund Manager.
RESOLVED
That the minutes of the Pensions Committee meeting held on 22 March 2018 be approved and signed by the Chairman as a correct record. |
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Consideration of Exempt Information In accordance with Section 100(A)(4) of the Local Government Act 1972, the agenda items below have not been circulated to the press and public on the grounds that they are considered to contain exempt information as defined in paragraph 3 of Schedule 12A of the Local Government Act 1972, as amended. The press and public may be excluded from the meeting for the consideration of these items of business. Minutes: RESOLVED
That, in accordance with Section 100A of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that if they were present there could be disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as amended. |
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Manager Presentations |
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Invesco - Global ex. UK Equity Portfolio (To receive a report which introduces a presentation from Invesco Perpetual Asset Management, who manage the Global ex UK Equity Portfolio. Representatives of Invesco will report on how the investments have performed) Additional documents:
Minutes: The Committee received a presentation from representatives from Invesco Asset Management, which advised the Committee on how the Global ex. UK Equity Portfolio had performed.
Representatives from Invesco Asset Management responded to a range of questions from the Committee.
RESOLVED
That the report and presentation from Invesco Asset Management be noted and, following their three year formal review, they continue to manage the mandate. |
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Morgan Stanley Global Brands Fund (This report introduces a presentation from Morgan Stanley, who manage the Global Brands Fund, which forms part of the Fund's allocation to global equitis) Additional documents:
Minutes: The Committee received a presentation from Morgan Stanley, which advised how the Global Brands Funds had performed.
During consideration of this item, the Committee asked a range of questions in order to gain a better understanding of the relevant issues.
RESOLVED
That the report and presentation from Morgan Stanley concerning the Global Brands Fund be noted and, following their three year formal review, the investment in the Global Brands Fund is maintained. |
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Morgan Stanley Diversified Alternatives (To receive a report introducing a presentation from Morgan Stanley, who manage the Fund's allocation to alternative investments) Additional documents:
Minutes: The Committee received a presentation from Morgan Stanley, which advised how the Fund's allocated to alternative investments had performed.
During a short discussion, the Committee asked a range of questions to clarify various points and to enhance their understanding.
RESOLVED
That the report and presentation from Morgan Stanley concerning alternative investments be noted. |